17/2019 - Resolutions adopted by the Ordinary General Meeting of the Company

The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the content of resolutions adopted by the Ordinary General Meeting of the Company ("OGM"), which was held on June 19, 2019.

The content of all resolutions adopted by the OGM together with the results of voting is attached as Appendix 1 to this current report.

In addition, the Management Board of the Company informs that the OGM has not resigned from considering any of the items on the planned agenda, all draft resolutions submitted for voting were taken and no objections were raised to the minutes. 

Legal basis for submitting the report:

§ 19 para. 1 point 6, 7, 8 and 9 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.